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H D ADCOCK HOLDINGS LIMITED

Learn more about H D ADCOCK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, PENALLTA, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS

H D ADCOCK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00738819
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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DIRECTOR APPOINTED ERICA FRANCES VERA GRIFFITHS
Form type: AP01
Date: 2014.02.24
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR IRENE GRIFFITHS
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY IRENE GRIFFITHS
Form type: TM02
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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05/09/11 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2011.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MICHAEL EDWARD GRIFFITHS
Form type: AP01
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, UNIT 24, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH HENGOED, MID GLAMORGAN, CF82 7QZ
Form type: AD01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRONOW GRIFFITHS / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA GRIFFITHS / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA GRIFFITHS / 01/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITHS / 01/01/2010
Form type: CH01
Date: 2010.01.11
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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COMPANY NAME CHANGED, H.D. ADCOCK (NELSON) LIMITED, CERTIFICATE ISSUED ON 24/04/06
Form type: CERTNM
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.06

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Company directors and board members:

ANDREW JOHN GRIFFITHS (current)
Director, 2003.01.27
LLANFABON HOUSE LLANFABON ROAD , NELSON
CF46 6PG
WALES
ERICA FRANCES VERA GRIFFITHS (current)
Director, 2013.11.19
UNIT 5 NORTH ROAD PENALLTA INDUSTRIAL ESTATE HENGOED , CAERPHILLY
CF82 7SS
WALES
MICHAEL EDWARD GRIFFITHS (current)
Director, 2011.07.01
UNIT 5 NORTH ROAD PENALLTA INDUSTRIAL ESTATE PENALLTA , YSTRAD MYNACH
CF82 7SS, MID GLAMORGAN
IRENE PATRICIA GRIFFITHS (resigned)
Secretary, 1992.08.31 - 2012.01.17
LLANFABON HOUSE LLANFABON ROAD , NELSON
CF46 6PG
WALES
IRENE PATRICIA GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2012.01.17
LLANFABON HOUSE LLANFABON ROAD , NELSON
CF46 6PG
WALES
JOHN GRONOW GRIFFITHS (resigned)
Director, 1992.08.31 - 2012.01.17
LLANFABON HOUSE LLANFABON ROAD , NELSON
CF46 6PG
WALES

Companies near to H D ADCOCK HOLDINGS ltd.

Information about the Private Limited Company H D ADCOCK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data